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Company Information for

18 WILBURY GARDENS LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
03988799
Private Limited Company
Active

Company Overview

About 18 Wilbury Gardens Ltd
18 WILBURY GARDENS LIMITED was founded on 2000-05-09 and has its registered office in Hove. The organisation's status is listed as "Active". 18 Wilbury Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18 WILBURY GARDENS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 03988799
Company ID Number 03988799
Date formed 2000-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-09
Return next due 2018-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 16:07:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 WILBURY GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   L.N.C. BUREAUX SERVICES LIMITED   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of 18 WILBURY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE HUNNS
Director 2017-09-05
ANDREW JOHN ROSS MACDONALD
Director 2017-09-05
MARTIN JONATHON STEAN
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY CAULFIELD
Director 2012-07-02 2015-02-17
JENNY FREEMAN
Director 2008-01-24 2014-08-01
KELLY RYAN
Director 2013-04-17 2014-06-01
BILL MALCOLM ROBERTSON
Director 2012-07-02 2013-03-28
STEPHEN CONAL MOORE
Director 2006-03-01 2012-07-02
LOUISE ROTHON
Director 2005-02-04 2012-07-02
SABEUR TOUMI
Director 2003-02-12 2012-07-02
STEPHEN CONAL MOORE
Company Secretary 2006-03-01 2012-07-01
MARCUS GRANT MASON
Director 2004-03-26 2008-01-24
DAVID JOHN GREGOR
Director 2004-05-05 2006-02-24
DAVID JOHN GREGOR
Company Secretary 2004-05-26 2006-02-24
PAULINE MARGARET JOHNSON
Director 2000-05-09 2004-04-23
PAULINE MARGARET JOHNSON
Company Secretary 2000-05-09 2004-04-23
ELIZABETH JANE LOVELL
Director 2001-08-06 2004-03-26
SEYED MUSTAFA BASSIRI
Director 2000-05-09 2001-08-06
NORMAN IAN THOMSON
Director 2000-05-09 2001-05-03
ANTHONY PETER ROBINSON
Director 2000-05-09 2000-10-11
NOMINEE DIRECTORS LTD
Nominated Director 2000-05-09 2000-05-09
NOMINEE SECRETARIES LTD
Nominated Secretary 2000-05-09 2000-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07AP01DIRECTOR APPOINTED MR ANDREW JOHN ROSS MACDONALD
2017-09-07AP01DIRECTOR APPOINTED CLAIRE HUNNS
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-16AR0109/05/16 FULL LIST
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0109/05/15 FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY CAULFIELD
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNY FREEMAN
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KELLY RYAN
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-01AR0109/05/14 FULL LIST
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM FLAT 5 18 WILBURY GARDENS HOVE EAST SUSSEX BN3 6HY
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-17AR0109/05/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED KELLY RYAN
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BILL ROBERTSON
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
2012-07-13AP01DIRECTOR APPOINTED BILL MALCOLM ROBERTSON
2012-07-13AP01DIRECTOR APPOINTED MARTIN JONATHON STEAN
2012-07-13AP01DIRECTOR APPOINTED HOLLY CAULFIELD
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ROTHON
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SABEUR TOUMI
2012-06-11AR0109/05/12 FULL LIST
2011-10-14AA30/06/11 TOTAL EXEMPTION FULL
2011-06-03AR0109/05/11 FULL LIST
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CONAL MOORE / 10/05/2010
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROTHON / 10/05/2010
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SABIR TOUMI / 10/05/2010
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONAL MOORE / 10/05/2010
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY FREEMAN / 10/05/2010
2011-03-15AA30/06/10 TOTAL EXEMPTION FULL
2010-07-23AA30/06/09 TOTAL EXEMPTION FULL
2010-07-23AR0109/05/10 FULL LIST
2010-07-23AR0109/05/09 FULL LIST
2010-07-15RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-01-26GAZ2STRUCK OFF AND DISSOLVED
2009-10-13GAZ1FIRST GAZETTE
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 18 WILBURY GARDENS, HOVE, EAST SUSSEX, BN3 6HY
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-03-1888(2)AD 12/02/09 GBP SI 1@1=1 GBP IC 4/5
2009-02-18363aRETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS
2009-02-18288aDIRECTOR APPOINTED SABIR TOUMI
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARCUS MASON
2009-01-06288aDIRECTOR APPOINTED JENNY FREEMAN
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-09363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-06-15363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-21288aNEW DIRECTOR APPOINTED
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-28288aNEW DIRECTOR APPOINTED
2004-06-21288aNEW SECRETARY APPOINTED
2004-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-21363sRETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-13363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-14288bDIRECTOR RESIGNED
2002-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-14363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-11363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-06-11225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 WILBURY GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-13
Fines / Sanctions
No fines or sanctions have been issued against 18 WILBURY GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 WILBURY GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 3,231
Creditors Due Within One Year 2011-07-01 £ 1,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 WILBURY GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 3,231
Cash Bank In Hand 2011-07-01 £ 1,194
Current Assets 2012-07-01 £ 3,231
Current Assets 2011-07-01 £ 1,460
Debtors 2011-07-01 £ 266
Shareholder Funds 2012-07-01 £ 0
Shareholder Funds 2011-07-01 £ 454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 WILBURY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 WILBURY GARDENS LIMITED
Trademarks
We have not found any records of 18 WILBURY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 WILBURY GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 WILBURY GARDENS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 18 WILBURY GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party18 WILBURY GARDENS LIMITEDEvent Date2009-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 WILBURY GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 WILBURY GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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